| Name: | BERENTZEN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2013 (12 years ago) |
| Date of dissolution: | 16 Dec 2014 |
| Entity Number: | 4348097 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | BARNES 7 THORNBURG LLP, ONE N WACKER DR #4400, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O TIMO REHBOCK | DOS Process Agent | BARNES 7 THORNBURG LLP, ONE N WACKER DR #4400, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-18 | 2014-12-16 | Address | 10 E. 40TH ST., 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-01-18 | 2014-12-16 | Address | ONE NORTH WACKER DRIVE,, SUITE 4400, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141216000789 | 2014-12-16 | SURRENDER OF AUTHORITY | 2014-12-16 |
| 130118000493 | 2013-01-18 | APPLICATION OF AUTHORITY | 2013-01-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
